Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
|
|
|
14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
|
|
|
17 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
|
|
|
09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
26 Mar 2021 |
CH01 |
Director's details changed for Mrs Maxine Carol Calcott on 5 March 2021
|
|
|
26 Mar 2021 |
CH03 |
Secretary's details changed for Maxine Carol Calcott on 5 March 2021
|
|
|
26 Mar 2021 |
PSC04 |
Change of details for Mrs Maxine Carol Calcott as a person with significant control on 5 March 2021
|
|
|
16 Mar 2021 |
CH01 |
Director's details changed for Mr Ronald Calcott on 16 March 2021
|
|
|
16 Mar 2021 |
PSC04 |
Change of details for Mr Ronald Calcott as a person with significant control on 16 March 2021
|
|
|
17 Feb 2021 |
AD02 |
Register inspection address has been changed from Millfield House 7C Merlewood Close High Wycombe Buckinghamshire HP11 1QQ United Kingdom to Unit 5 Unit 5 Woodcock Hill Ind Est Harefield Road Rickmansworth WD3 1PQ
|
|
|
16 Feb 2021 |
AD04 |
Register(s) moved to registered office address Unit 5, Woodcock Hill Ind Estate Harefield Road Rickmansworth WD3 1PQ
|
|
|
10 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
|
|
|
09 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
28 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
|
|
|
11 Oct 2019 |
AD01 |
Registered office address changed from Unit 108 Divo House 29 Belmont Road Uxbridge Middlesex UB8 1QS to Unit 5, Woodcock Hill Ind Estate Harefield Road Rickmansworth WD3 1PQ on 11 October 2019
|
|
|
29 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
|
|
|
08 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
14 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
|
|
|
26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|